| Company Name | Gold Rush Trading Ltd |
|---|---|
| Director | Emma Victoria Cornelius |
| Company Status | Active |
| Company Number | 08708500 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2013(10 years, 7 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Mrs Emma Victoria Cornelius |
|---|---|
| Date of Birth | August 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Mrs Emma Victoria Cornelius |
|---|---|
| Status | Current |
| Appointed | 17 September 2021(7 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months |
| Role | Company Director |
| Correspondence Address | Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Director Name | Mr Andrew Anthony Nicholas Cornelius |
|---|---|
| Date of Birth | September 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Mr Andrew Anthony Nicholas Cornelius |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS |
Location
| Registered Address | Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Andrew Cornelius 50.00% Ordinary |
|---|---|
| 50 at £1 | Emma Cornelius 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£115,417 |
| Cash | £164,506 |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 29 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 30 March 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 30 September 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 5 May 2022 | Total exemption full accounts made up to 30 September 2021 (7 pages) |
| 30 September 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 17 September 2021 | Notification of Emma Victoria Cornelius as a person with significant control on 17 September 2021 (2 pages) |
| 17 September 2021 | Appointment of Mrs Emma Victoria Cornelius as a secretary on 17 September 2021 (2 pages) |
| 17 September 2021 | Termination of appointment of Andrew Anthony Nicholas Cornelius as a director on 17 September 2021 (1 page) |
| 17 September 2021 | Cessation of Andrew Anthony Nicholas Cornelius as a person with significant control on 17 September 2021 (1 page) |
| 17 September 2021 | Appointment of Mrs Emma Victoria Cornelius as a director on 17 September 2021 (2 pages) |
| 17 September 2021 | Termination of appointment of Andrew Anthony Nicholas Cornelius as a secretary on 17 September 2021 (1 page) |
| 18 May 2021 | Total exemption full accounts made up to 30 September 2020 (7 pages) |
| 28 September 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 8 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 12 December 2019 | Registered office address changed from 6 Great Ellshams Banstead Surrey SM7 2BA England to Bergholt Beech Drive Kingswood Tadworth Surrey KT20 6PS on 12 December 2019 (1 page) |
| 29 September 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 21 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 6 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 18 May 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 2 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 13 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 13 June 2017 | Total exemption full accounts made up to 30 September 2016 (6 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 9 June 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 24 February 2016 | Registered office address changed from 76 Winkworth Road Banstead Surrey SM7 2QL to 6 Great Ellshams Banstead Surrey SM7 2BA on 24 February 2016 (1 page) |
| 24 February 2016 | Registered office address changed from 76 Winkworth Road Banstead Surrey SM7 2QL to 6 Great Ellshams Banstead Surrey SM7 2BA on 24 February 2016 (1 page) |
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 30 September 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 10 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 10 June 2015 | Total exemption full accounts made up to 30 September 2014 (7 pages) |
| 28 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 28 September 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-09-28
|
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|
| 27 September 2013 | Incorporation Statement of capital on 2013-09-27
|